PBC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Pharbaco Central Pharmaceutical Joint Stock Company No.1
2. Stock code: PBC
3. Par value: VND10,000/share
4. Record date: 15/04/2025
5. Ex-date: 14/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: the company will announce later
          - Agenda: the issues under the authority of the General Meeting.
          - Time: the company will announce later